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A & M FASTENER & ENGINEERING SUPPLIES LIMITED

Company number 06435633

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Oct 2014 GAZ2 Final Gazette dissolved following liquidation
15 Jul 2014 4.72 Return of final meeting in a creditors' voluntary winding up
11 Jun 2014 4.68 Liquidators' statement of receipts and payments to 25 April 2014
06 Nov 2013 AD01 Registered office address changed from 77 Heming Road Washford Industrial Estate Redditch B98 0EA on 6 November 2013
09 May 2013 AD01 Registered office address changed from 77 Heming Road Washford Industrial Estate Redditch Worcestershire B98 0AE on 9 May 2013
08 May 2013 4.20 Statement of affairs with form 4.19
08 May 2013 600 Appointment of a voluntary liquidator
08 May 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
31 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
28 Nov 2012 AR01 Annual return made up to 23 November 2012 with full list of shareholders
Statement of capital on 2012-11-28
  • GBP 4
10 Jan 2012 AR01 Annual return made up to 23 November 2011 with full list of shareholders
18 Oct 2011 AA Total exemption small company accounts made up to 30 April 2011
24 Nov 2010 AR01 Annual return made up to 23 November 2010 with full list of shareholders
18 Aug 2010 AA Total exemption small company accounts made up to 30 April 2010
25 Nov 2009 AR01 Annual return made up to 23 November 2009 with full list of shareholders
25 Nov 2009 CH01 Director's details changed for Anthea Christine Rossall on 23 November 2009
25 Nov 2009 CH01 Director's details changed for Martin Christopher Rossall on 23 November 2009
24 Sep 2009 AA Total exemption small company accounts made up to 30 April 2009
05 Mar 2009 287 Registered office changed on 05/03/2009 from unit 5 enterprise trade centre 28 heming road redditch worcestershire B98 0DH
04 Feb 2009 225 Accounting reference date extended from 30/11/2008 to 30/04/2009
12 Jan 2009 363a Return made up to 23/11/08; full list of members
12 Jan 2009 287 Registered office changed on 12/01/2009 from 77 heming road washford industrial estate redditch worcestershire B98 0EA united kingdom
12 Jan 2009 190 Location of debenture register
12 Jan 2009 353 Location of register of members
27 Oct 2008 287 Registered office changed on 27/10/2008 from unit 5 enterprise trade centre 28 heming rd washford industrial est redditch B98 0DH